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Pascal Aguirre - Director (American, 58 years old, born April 1968)
Appointed 01 September 2025
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Active
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Rogan Angelini-Hurll - Director (British, 56 years old, born July 1970)
Appointed 14 September 2016, Resigned 01 June 2019
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Resigned
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Jack Beaman - Director (British, 39 years old, born June 1987)
Appointed 05 January 2015, Resigned 31 August 2022
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Resigned
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Johan Brenner - Director (Swedish, 65 years old, born August 1961)
Appointed 13 November 2017, Resigned 01 June 2019
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Resigned
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Oghenovo Constare - Director (British, 40 years old, born February 1986)
Appointed 05 January 2015
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Active
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Derek Diviney - Director (Irish, 54 years old, born October 1972)
Appointed 01 September 2025
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Active
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Christopher Hyams - Director (American, 59 years old, born September 1967)
Appointed 01 June 2019, Resigned 02 June 2025
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Resigned
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Michael Kershaw - Director (English, 65 years old, born December 1961)
Appointed 28 August 2018, Resigned 01 June 2019
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Resigned
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Takashi Nishimura - Director (Japanese, 53 years old, born October 1973)
Appointed 01 June 2019, Resigned 30 May 2022
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Resigned
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David O'neill - Director (American, 51 years old, born August 1975)
Appointed 01 June 2019, Resigned 13 September 2021
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Resigned
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Rob Zandbergen - Director (Dutch, 68 years old, born November 1958)
Appointed 31 March 2022, Resigned 08 July 2025
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Resigned
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